Epstein File EFTA01498307: NES LLC and New Albany (DS10)

Epstein Index›Documents›EFTA01498307

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498307: NES LLC and New Albany (DS10)

Financial RecordDate unavailableEFTA014983071 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

JPMorgan Private Bank statement for NES LLC covering January 1-30, 2009, documenting transactions including a $73.82 charge on January 23, 2009, and a $1,677.00 payment to the Insurance Office of Central Ohio on January 22, 2009. The statement references addresses at 457 New York, NY and New Albany, OH 43054-0780. This document links NES LLC to insurance payments and the New Albany location.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC New Albany bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 1/1/09 to 1/30/09 JPMorgan Classic Business Checking **NES** **LLC** - **NES** **LLC** CHASE - - 24651 TH FLOOR NEWARK

Excerpt 2

, **LLC** APROBOAN CHASE - 24652 NLANK, DE INFIA 457 NEW YORK, NY 19822 1/12/2009 0123091 4409901 706720 1440 06 012309 2309 4409231 788720 1440 PAY TO THE

Excerpt 3

MO Account # (12/27/08) ⑇000000738 " JAN 23 $73.82 JAN 23 $73.82 **NES**.